DUNMILL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DUNMILL INVESTMENTS LIMITED
COMPANY NUMBER
01125560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/07/1973
(51 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E5 9ND
15 New Burlington Place
London
W1S 2HX
Ist Floor Unit
1 Grosvenor Way
London
E5 9ND
Credit Risk Overview
Want to learn more about DUNMILL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNMILL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| G.B. ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUNMILL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNMILL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNMILL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/1992 - Present (32 years and 2 months) Born in Mar 1951 (age: 73) |
Active | Secretary |
Current: 18 Past: 23 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 29 Past: 9 |
View Report |
|
31/07/1973 - Present (51 years and 3 months) Born in Dec 1949 |
Resigned | Director |
Current: 22 Past: 84 |
View Report |
|
18/01/2006 - Present (18 years and 10 months) Born in May 1976 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNMILL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| G.B. ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 05/05/2023 | Chaskel Berger (900717544) has left the board |
| 05/05/2023 | New Company Secretary Pessy Berger (930860778) Appointed |
| 05/05/2023 | New Board Member Moishe Berger (903196477) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 07/12/2016 | Change in Reg. Office |
| 05/10/2016 | New Confirmation Statement filed |
| 01/04/2016 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Accounts filed |
| 23/04/2015 | Yehuda Berger (917541899) has left the board |
| 03/10/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Board Member Yehuda Berger (917541899) Appointed |
| 08/01/2014 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 14/09/2012 | David Berger has left the board |
| 14/09/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
